Nomina No 603 LLP LONDON


Nomina No 603 LLP is a limited liability partnership situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2017-08-17, this 6-year-old.
The latest confirmation statement was sent on 2023-08-16 and the deadline for the subsequent filing is 2024-08-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nomina No 603 LLP Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC418647
Date of Incorporation Thu, 17th Aug 2017
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Eric L.

Position: LLP Member

Appointed: 01 January 2019

Nomina Designated Member No. 1 Limited

Position: Corporate LLP Designated Member

Appointed: 17 August 2017

Nomina Designated Member No. 2 Limited

Position: Corporate LLP Designated Member

Appointed: 17 August 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Eric L. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Nomina Designated Member No. 2 Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Nomina Designated Member No. 1 Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Eric L.

Notified on 1 January 2019
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Nomina Designated Member No. 2 Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05766540
Notified on 17 August 2017
Ceased on 1 January 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Nomina Designated Member No. 1 Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05676482
Notified on 17 August 2017
Ceased on 1 January 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023
Free Download (32 pages)

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